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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Albert Benson <albert.benson41@yahoo.pt>
Reply-To: Albert Benson <albert.benson41@rocketmail.com>
Date: Sat, 6 Dec 2014 19:09:51 +0000 (UTC)
Subject: INTERNATIONAL MONETARY FUND (IMF)


INTERNATIONAL MONETARY FUND (IMF)DEPT: WORLD DEBT RECONCILIATION AGENCIES.ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Sir/Madam,

Fund Owner: I saw your email among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe,Asia, Americans , Your US 11,000,000.00 is ready for immediate transfer into your account.

Please reconfirm your name,address,occupation, telephone, passport photograph and your bank data for us to avoid mistakes when transferring but if this method is not welcome by you, please we still have other options like ATM CARD DELIVERY AND DIPLOMATIC CONSIGNMENT DELIVERY so we will advise you to make your choice of receipt in your response to this office.

Dr Daniel Mosh, INTERNATIONAL MONETARY FUND p.taffee: BUREAU LONDON UK With Details Below:
Contact PersonR. DANIEL MOSH(DIRECTOR OF FUND APPROVAL IMF LONDON UK)Contact Email: albert.benson41@rocketmail.com
In receipt of your response i will file in an application form of fund release into the Paying Bank in Thailand Bangkok, so you are advice to get back to me immediately.
Cheers Ahead.
Yours Sincerely,
Dr. Theresa Brown.(Director of Operation) IMF LONDON UK


Anti-fraud resources: